co
Corporate
Observer
Homepage
Data
Great Britain
Company
KCI MEDICAL LIMITED
Person with Significant Control

KCI MEDICAL LIMITED: Person with Significant Control

    • Overview

    Company NameKCI MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01130981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KCI MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charnwood Campus
    10 Bakewell Road
    LE11 5RB Loughborough
    Building 47
    Leicestershire
    United Kingdom
    		Dec 01, 2023
    Charnwood Campus
    10 Bakewell Road
    LE11 5RB Loughborough
    Building 47
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Captal
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14715751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Centre, Cain Road
    Binfield
    RG12 8HT Bracknell
    3m
    England
    England
    		Nov 01, 2023
    Centre, Cain Road
    Binfield
    RG12 8HT Bracknell
    3m
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01123045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kci Uk Holdings Limited
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp
    South Yorkshire
    England
    		Apr 06, 2016
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp
    South Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03465229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0